Menna Overview
Here’s a quick overview of (UK) RAFFLE GROUP LIMITED 👀 — a London based business that started in 2021.
(UK) RAFFLE GROUP LIMITED
- Company statusactive
- Company No13292503
- Age5 years 8 months Incorporated 25 March 2021
- Officers2
Address
45 Broadwick Street (11), London, W1F 9QW, England
(UK) RAFFLE GROUP LIMITED is an active company incorporated on 25 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Incorporation Company
5 Years Ago on 25 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNJAN, Roshan Singh | director | Oct 1993 | 25 Mar 2021 |
| ROMA, Raj | director | Feb 1977 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raj Roma | Feb 1977 | 01 Nov 2024 |
| Mr Raj Roma | Feb 1977 | 25 Mar 2021 |
| Mr Roshan Singh Hunjan | Oct 1993 | 25 Mar 2021 |
Related Companies
To view a related company, use above.
HUNJAN, Roshan Singh are mutual persons.
HUNJAN, Roshan Singh are mutual persons.
HUNJAN, Roshan Singh, ROMA, Raj are mutual persons.
ROMA, Raj are mutual persons.
ROMA, Raj are mutual persons.
ROMA, Raj are mutual persons.
ROMA, Raj are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of (UK) RAFFLE GROUP LIMITED 👀 — a London based business that started in 2021.